#smuggling

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Grigory Kozlovsky's container with smuggled cigarettes trying to leave the country for the second time

The famous Lviv smuggler Grigory Kozlovsky continues to be cigarette smuggling without interruption, covering up with contacts in power. Confirmation that Kozlovsky works under the roof of officials and security forces from ...

In Lviv region, a smuggling export scheme was exposed

In the village of Mostyskaya, the second in Lviv region revealed a large -scale scheme of smuggling of agricultural products through the logistics terminal of LLC "Mostyska Dray Port". This is evidenced by the materials of criminal proceedings. Scheme...

Baba brought out a scheme of export of sunflower products through clean water through Lviv region

The Bureau of Economic Security exposed a large -scale smuggling scheme through the logistics terminal of LLC "Mostyska Dray Port" in the Lviv region. According to the investigation, it was here that there was a transshipment ...

Ukrainian businessman Kozlovsky through Syria removes Cigarettes "Compliment" from the shadow market of Ukraine

Events that unfold in Ukrainian ports are not always noticeable to the general public, but they are a reflection of large -scale schemes of illegal exports, smuggling and evasion of ...

Kiev customs officers stopped trying to unlawful export

Kyiv Customs officers recently stopped trying to unlawful export of the scarecrow of two rare birds - the reed moon and the owl of the ears, which aimed to get to the big ...

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Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

The Appeal Chamber of the Supreme Anti -Corruption Court (Wax) left unchanged ...

Anti -Corruption bodies demand to eliminate Chernyshov from office and 120 million pledge

The anti -corruption bodies of Ukraine came to the Supreme Anti -Corruption Court with ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials ...

The CEO of Kyivzelenbud will appear before the court for a corruption scheme

The management of one of the largest communal associations of the capital was under ...